A hearing enters its second day in the case of the state's 9th Congressional District — investigators are unveiling evidence about an illegal absentee ballot scheme that may have swayed the election. NPR - Published
The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges. SBS - Published
Jose Mourinho accepts a one-year prison sentence for tax fraud during his time at Real Madrid, but he will not serve time after exchanging the sentence for a fine
WOODBRIDGE, NEW JERSEY — CBS New York reports that a New Jersey man is facing fraud charges after his hilariously bad fake fall scam was caught on camera.
CCTV footage posted by the Middlesex..
Indiana superintendent faces charges including insurance fraud and identity deception after claiming a student was her son in order to secure medical treatment for the boy. WTHR's Rich Nye..
Teresa Giudice stunned audiences in a purple bikini as she competed in a bodybuilding contest last year, but what did husband Joe Giudice think? Turns out Joe, who is serving time in prison on fraud..
Juventus striker Cristiano Ronaldo arrives at court in Madrid with partner Georgina Rodriguez to answer tax fraud charges Report by Dessentjacksonl. Like us on Facebook at http://www.facebook.com/itn..
A woman described as doing adoption work in Florida is facing wire fraud charges in Michigan for allegedly scamming birth mothers and prospective adoptive families.
Reuters reports The former chief executive of Insys Therapeutics Inc is expected on Wednesday to plead guilty to participating in a scheme to pay doctors bribes in exchange for prescribing an addictive..
A Dearborn pharmacist is facing federal heath care fraud charges, accused of billing Medicare and Medicaid for medications he did not dispense and for billing for medications for deceased..
The embattled mayor of Fall River, who faces several federal fraud charges, says he's going to let the residents of the city decide if he should continue to serve.
Insys Therapeutics' former CEO has agreed to plead guilty to participating in a scheme to bribe doctors to prescribe a powerful opioid medication sold by the company. According to Reuters, U.S...
The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges. SBS - Published
Disgraced former West Australian Labor MP Barry Urban has made his third court appearance, with his fraud charges remanded until March. Brisbane Times - Published Also reported by •Sydney Morning Herald •The Age
Cristiano Ronaldo is due in court in Spain on Tuesday to answer charges of evading taxes during his nine-year reign as Spanish side Real Madrid's all-time highest scorer. Brisbane Times - Published Also reported by •Sydney Morning Herald •The Age
Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain. SBS - Published
Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain. SBS - Published
Among the alleged purchases were 83 separate credit card charges at Brisbane gay and bi nightclub The Beat. Brisbane Times - Published Also reported by •Sydney Morning Herald •The Age
Lawyer for a Hauwei CFO executive who faces fraud charges in the US says it would be inconceivable she would flee Canada. Brisbane Times - Published Also reported by •Sydney Morning Herald •The Age
Huawei's chief financial officer Meng Wanzhou faces charges over an alleged conspiracy to defraud banks. Brisbane Times - Published Also reported by •Sydney Morning Herald •The Age
The CFO of Chinese telco giant Huawei has appeared in a Canadian court on fraud charges with a judge lifted a ban on reporting the evidence in documents. SBS - Published
The high profile journalist, a target of President Rodrigo Duterte, has vowed to fight tax fraud charges. Brisbane Times - Published Also reported by •Sydney Morning Herald •The Age
Israeli police say they have enough evidence to bring bribery and fraud charges against Prime Minister Benjamin Netanyahu and his wife. Sydney Morning Herald - Published Also reported by •The Age •Brisbane Times
Mr Urban was charged in September with several counts of uttering a forged record, attempted fraud and forging a record. Brisbane Times - Published Also reported by •Sydney Morning Herald •The Age
A Lake Macquarie man will face court charged with fraud and intimidation offences related to a fundraising scheme to help drought-stricken farmers. Brisbane Times - Published